DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 NESITA MANCEAU | Vanuatu |  1ST FLOOR; PACIFIC BUILDING; PORT VILA; VANUATA | shareholder of | SEMATA LTD. | Seychelles | ALEFINO LIMITED 103 SHAM PENG TONG PLAZA VICTORIA *S.I* VICTORIA SEYCHELLES | 18-FEB-2003 | Active | |
| NESITA MANCEAU | Vanuatu | 1ST FLOOR; PACIFIC BUILDING; PORT VILA; VANUATA | shareholder of | BROWVILLE INTERNATIONAL LTD. | Samoa | MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG | 21-NOV-2000 | Active | |
| Fadi A Frem | Lebanon | 1st Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | Active | |
| Frem Fadi A. | Lebanon | 1st Floor Shawaya Street District of Kesrouan Haret Sakhr Lebanon | shareholder of | Octagon Holdings Assets Ltd | Jersey | PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM | 21-APR-2011 | Active | |
| ZHANG BAOJUN | China | 2-3-1; NO.34; HUIXIAN STREET; GANJINGZI DISTRICT; DALIAN; LIAONING; P.R. CHINA | shareholder of | MARK HERO HOLDINGS LIMITED | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 28-SEP-2011 | 04-MAY-2015 | Defaulted |
| SHAN HUI | China | 2-3-2; NO.11; JING HUI STREET; GANJINGZI DISTRICT; DALIAN CITY; LIAONING PROVINCE; P.R.CHINA | shareholder of | VOSTOK-MARINE CO., LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 14-MAY-2015 | Active | |
| LIU JUN | China | 2-3-3; No. 70; Yi Yuan Li Residential; Dalian Economic and Technological Development Zone; Liao Ning; P.R. China. | shareholder of | RICH FULL LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 22-JAN-2010 | Active | |
| CHEN, WEN-PIN | China | 2-3/F.; XINGGUO HOTEL; NO. 1245; HUASHAN ROAD; SHANGHAI; CHINA. | shareholder of | CHIA TAI (CHINA) ENTERPRISES CO., LTD. | China | CHEN WEN YI ROOM 501; NO.110; 1599 LONG GUANGFU LIN ROAD; SONGJIANG DISTRICT; SHANGHAI; CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 10-JUN-2003 | 06-NOV-2015 | Defaulted |
| WANG KEPING | China | 2-3/F.; XINGGUO HOTEL; NO. 1245; HUASHAN ROAD; SHANGHAI; CHINA. | shareholder of | CHIA TAI (CHINA) ENTERPRISES CO., LTD. | China | CHEN WEN YI ROOM 501; NO.110; 1599 LONG GUANGFU LIN ROAD; SONGJIANG DISTRICT; SHANGHAI; CHINA SHANGHAI PEOPLE'S REPUBLIC OF CHINA | 10-JUN-2003 | 06-NOV-2015 | Defaulted |
| DAI YUEWEI | China | 2-3; No.14; LIANYI LANE; BEIER ROAD; HEPING DISTRICT; SHENYANG CITY; PRC | shareholder of | ELITE PROFIT TECHNOLOGY LTD. | China | PAN YUNFEI FLOOR16; KEMPINSKIN OFFICETOWER SHENYANG NO.109 QINGNIAN BIG STREET SHEHE DISTRICT SHENYANG CITY; LIAO NING PROVINCE P.R. CHINA | 03-JAN-2008 | 04-JAN-2010 | Defaulted |
| LU Zi Ran | China | 2-301; 307 Shanxi S. Rd.; Shanghai; China | shareholder of | PRACTICAL GLOBAL CO., LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-NOV-2003 | Active | |
| LU XIN MING | China | 2-301; 307 Shanxi S. Rd.; Shanghai; China | shareholder of | PRACTICAL GLOBAL CO., LTD. | Hong Kong | HOTEX CORPORATE SERVICES LIMITED ROOM 2109-2111; 21/F; SHUI ON CENTRE; 6-8 HARBOUR ROAD; WANCHAI; HONG KONG; P.R. CHINA. | 12-NOV-2003 | Active | |
| LI BIN | China | 2-301; NO.56 JIANGXI ROAD; QINGDAO; CHINA | shareholder of | UNION RUBBER INTERNATIONAL LTD | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 29-APR-2009 | 06-JAN-2012 | Defaulted |
| LAN SHENGWEN | China | 2-4-1 28# HONGMEI GARDEN; DALIAN ECONOMIC & TECHNOLOGICAL DEVELOPMENT ZONE; LIAONING; CHINA | shareholder of | HARVEST RICH DEVELOPMENT LTD. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 25-APR-2012 | Active | |
| MR MICHAEL P RENTON | United States | 171 EAST 84TH STREET APARTMENT 14A NEW YORK 10028 USA | shareholder of | COMMUNICATION CONSULTANTS LIMITED | United Kingdom | STANLEY DAVIS GROUP LIMITED 41 CHALTON STREET LONDON UK NW1 1JD | 11-MAR-2004 | 04-MAY-2005 | Defaulted |
| Overseas Finance Ltd | British Virgin Islands | 171 Main Street; PO Box 92; Road Town; Tortola; B.V.I. | shareholder of | ADVANI INVESTMENTS LIMITED | Hong Kong | TEAM CONCEPT CONSULTANTS LIMITED 15D; CAMERON PLAZA; 23 CAMERON ROAD; TSIMSHATSUI KOWLOON HONG KONG | 02-APR-1993 | Active | |
| Alejandro Vazquez | United States | 1712 Aspen Ln; Weston; FL33327; Florida; USA | shareholder of | Trans-Atlantic Travel Consulting Inc. | Russia | UNITRUST CONSULTING ATTN: LUDMILA IVANOV, TETERINSKY PEREULOK DOM 4 BLDG. 1 OFFICE 215 MOSCOVSKAYA OBLAST (MOSCOW) RUSSIAN FEDERATION 109004. TEL: 495 518 7974 | 23-APR-2010 | Active | |
| Oscar Luis Civile | United States | 17121 Collins Avenue Apt 3204; Sunny Isles Beach; FL 33160 | shareholder of | PISCIS MANAGEMENT LTD | United States | ROCA/GONZALEZ; P.A. 3370 MARY STREET MIAMI; FL 33133 USA | 29-JUL-2011 | Active | |
| WANG MINGCHUN | China | 2-4-1; NO. 47; GONGJIAN LANE; ZHONGSHAN DISTRICT; DALIAN; LIAONING; CHINA | shareholder of | YIMAG TRADING CO., LTD. | China | DALIAN LC INVESTMENT LTD 3-2 NO.5 LIUSAN STREET SHAHEKOU DISTRICT DALIAN PEOPLE'S REPUBLIC OF CHINA | 22-JAN-2013 | Active | |
| LIU XINGHAI | China | 2-4-1; No. 70; Chunhe Street; Zhongshan District; Dalian; Liaoning; China | shareholder of | Hokkaido Sea High Foods Co., Ltd. | Hong Kong | ORION HOUSE SERVICES (HK) LIMITED ROOM 1401; 14/F.; WORLD COMMERCE CENTRE; HARBOUR CITY; 7-11 CANTON ROAD; TSIM SHA TSUI; KOWLOON; HONG KONG | 18-JUN-2010 | Active | |
| Thirunavukkarasu S/O Marimuthu | Singapore | 173 Chin Swee Road; Landmark Tower; #27-03; Singapore 169878 | shareholder of | ORIENTAL SPIRIT INTERNATIONAL LIMITED | Hong Kong | CORPORATE MANAGEMENT SERVICES LIMITED 1301 BANK OF AMERICA TOWER 12 HARCOURT ROAD CENTRAL, HONG KONG. **S.I.** | 25-MAY-2010 | 01-NOV-2013 | Defaulted |
| Mr. Ali Kamal KHAN | United Kingdom | 173 Oakwood Court; W14 8JE; London; United Kingdom. | shareholder of | MEGASUS S.A. | Monaco | HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO | 11-JAN-2001 | 08-AUG-2012 | Inactivated |
| SHELLEY DIANNE KENRICK | United Kingdom | 174 Brox Road; Ottershaw; Chertsey; Surrey KT 16 OLQ | shareholder of | ORPHAN COMPASSION LIMITED | United Kingdom | SAKAL ENTERPRISES LTD Little Eaves Ockham Road Surrey KT24 6PE | 05-DEC-2006 | 01-MAY-2012 | Defaulted |
| RALDON SMITH & BARBARA A SMITH JT TEN | United States | 17421 WEST LAKE DESIRE DR SE RENTON WA 98058-9524 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| LEONID LETITCHEVER | Canada | 175 HILDA AVENUE; SUITE 507; TORONTO; ONTARIO; M2M 1V8 CANADA | shareholder of | EMMETT EQUITIES LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 17-MAR-2009 | 09-NOV-2010 | Defaulted |
| ARTHUR G LARSON & JUDITH T LARSON LIVING TRUST DATED APRIL 25 2000 | United States | 1751 NW 193RD ST SHORELINE WA 98177-2817 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| KWON DAE YUN | Singapore | 178 Lompany Rd; #12-40; Singapore 670178 | shareholder of | TITIUS-JUSTUS LIMITED | Hong Kong | RYA MANAGEMENT LIMITED ROOM 1318-20; 13/F.; HOLLYWOOD PLAZA 610 NATHAN ROAD MONGKOK; KOWLOON HONG KONG | 03-JUN-2008 | 09-NOV-2010 | Defaulted |
| Mr LI CHIT KHIM Li Yan Fat | Mauritius | 14; ROYAL ROAD; TOMBEAU BAY; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Ms LI CHIT KHIM Marie Christine | Mauritius | 14; ROYAL ROAD; TOMBEAU BAY; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| Minor LI CHIT KHIM Richard | Mauritius | 14; ROYAL ROAD; TOMBEAU BAY; MAURITIUS | shareholder of | Dale Capital Group Limited | Mauritius | FORTENBERRY CORPORATE SERVICES LTD 519 ST JAMES COURT; ST DENIS STREET; PORT LOUIS MAURITIUS | 07-NOV-2007 | Active | |
| MR. HUANG, ZUNXIANG | Taiwan | 1F.; No.202; Sec. 1; Pingdong Rd.; Pingjhen City; Taoyuan County 324; Taiwan | shareholder of | SWS International Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-FEB-2008 | Active | |
| MR. LO, SHAO-CHI | Taiwan | 1F.; No.202; Sec. 1; Pingdong Rd.; Pingjhen City; Taoyuan County 324; Taiwan | shareholder of | SWS International Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-FEB-2008 | Active | |
| SONY THAKURDAS RIJHUMAL | Hong Kong | 18/F.; Win On Court; Homnatin Hill Road; Hong Kong | shareholder of | GIANTHOPE LTD. | Hong Kong | HUI & WONG SECRETARIES LIMITED SUITE 1011; 10/F.; TOWER 2; CHINA HONG KONG CITY; 33 CANTON ROAD; TST.; KOWLOON; HONG KONG | 02-JAN-2004 | Active | |
| TATIANA VOZDOVSCAIA | Cyprus | 1st October Street; 36A; Pyrgos; 4529; Limassol; Cyprus | shareholder of | Benecoal Trading Limited | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 20-FEB-2013 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36A; Pirgos; Limassol; Cyprus | shareholder of | HERMES ORION INVESTMENTS S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 09-JUL-2009 | 03-JAN-2012 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36A; Pirgos; Limassol; Cyprus | shareholder of | PAGER S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 05-FEB-2008 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36A; Pirgos; Limassol; Cyprus | shareholder of | ISMAT INTERNATIONAL CORP. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 27-MAR-2007 | 11-JAN-2011 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36A; Pirgos; Limassol; Cyprus | shareholder of | MICAND S.A | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 17-SEP-2008 | 02-JAN-2014 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36A; Pirgos; Limassol; Cyprus | shareholder of | OAKLEY GROUP LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 24-MAR-2008 | 11-JAN-2011 | Defaulted |
| TAY KWANG THIAM | Singapore | 19 ROSYTH ROAD, SINGAPORE 1954 | shareholder of | HOPE LIGHT HOLDINGS CORPORATION | Hong Kong | FAIR WIND SECRETARIAL SERVICES LIMITED UNIT B; 1ST FLOOR; NEICH TOWER; 128 GLOUCESTER ROAD; WANCHAI; HONG KONG | 04-JAN-1993 | 02-APR-2003 | Changed agent |
| MR. KUAI, SHENG-HUA | Taiwan | 1F.; No.202; Sec. 1; Pingdong Rd.; Pingjhen City; Taoyuan County 324; Taiwan | shareholder of | SWS International Co., Ltd. | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 15-FEB-2008 | Active | |
| MR. LIAO, TZU-YUAN | Taiwan | 1F.; No.30; Ln. 91; Sec. 5; Xinyi Rd.; Xinyi Dist.; Taipei City 110; Taiwan | shareholder of | FOREVER TOP HOLDINGS LIMITED | Taiwan | DI SAN DI MANAGEMENT COMPANY LIMITED 7F- 4; NO.50; SEC. 1; XINSHENG S. RD.; TAIPEI; TAIWAN | 05-JAN-2010 | Active | |
| LEE, PEI-FIN | Taiwan | 1F; NO. 20; LANE 189; JHONGJHENG RD; SINDIAN CITY; TAIPEI COUNTY 231; TAIWAN | shareholder of | DigiWin Systems Group Holding Limited | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 01-FEB-2007 | 14-JAN-2015 | Dissolved |
| MR. IVANE CHKHARTISHVILI | Georgia | 1Lane; Mtskheta Street 13; Tbilisi; Georgia | shareholder of | MIRA PETROLEUM INTERNATIONAL LTD. | Switzerland | AGH S.A. RUE DE LA TOUR-MAÎTRESSE; 4 1204; GENEVA SWITZERLAND | 23-OCT-2008 | 22-MAY-2014 | Defaulted |
| Hendra HASAN | Hong Kong | 18-D; SKYSCRAPER; 132-142 TIN HAU TEMPLE ROAD; HONG KONG | shareholder of | CAMILO CORPORATION | Hong Kong | PRO CORPORATE SERVICE LIMITED ROOMS 2702-3; 27TH FLOOR; BANK OF EAST ASIA HARBOUR VIEW CENTRE; 56 GLOUCESTER ROAD; WAN CHAI; HONG KONG. | 18-JUL-2007 | 02-MAY-2013 | Defaulted |
| LEONG KAM CHUN | Macao | 18/B KENG QU BUILDING; 369 AV PRAIA GRANDE; MACAU | shareholder of | PERFECT TALENT GROUP LTD. | Hong Kong | EFA SECRETARIAL LIMITED 21/F.; TAI YAU BUILDING; 181 JOHNSTON ROAD; WANCHAI; HONG KONG. **S.I.** | 19-JAN-2004 | Active | |
| ISHIZU Yoshihiko | Hong Kong | 18/F.; A-B; Xiu Hua Commercial Building; 211-213 Jaffe Road; Wan Chai; Hong Kong | shareholder of | CITY HONOR LIMITED | Hong Kong | FOCUS SECRETARIAL SERVICES LIMITED UNIT 1801-2; 18/F.; JUBILEE CENTRE; 46 GLOUCESTER ROAD; WANCHAI; HONG KONG | 03-JAN-2012 | 06-NOV-2014 | Defaulted |
| SME INVESTMENT HOLDINGS LIMITED | Hong Kong | 18/F.; Bangkok Bank Building; Nos. 490-492 Nathan Road; Yaumatei | shareholder of | SmartCap Investment Holdings Limited | Hong Kong | SME HK CORPORATE SERVICES LIMITED 18/F. BANGKOK BANK BUILDING, NO 490-492 NATHAN ROAD YAUMATEI KOWLOON HONG KONG | 15-AUG-2014 | Active | |
| RIMESLAND HOLDINGS LIMITED | Hong Kong | 18/F; SINO CENTRE 582-592 NATHAN ROAD; KOWLOON; HONG KONG | shareholder of | LEAD PARK ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 11-JUL-2005 | Active | |
| LEONARD KARLOV | Russia | 1st KOLOBOVSKY PEREULOK 18-1; MOSCOW; RUSSIA | shareholder of | MAKIN FORTUNE CORPORATION | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 31-OCT-2005 | 06-MAY-2014 | Defaulted |
| TATIANA VOZDOVSCAIA | Cyprus | 1ST OCTIBER; 36 A PYRGOS; LIMASSOL | shareholder of | PUYEN PROMOTION LIMITED | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 05-JUL-2010 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 1st October 36A; Pyrgos P.C. 4529; Limassol; Cyprus | shareholder of | PICKWICK RESOURCES LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 04-JAN-2010 | 01-NOV-2011 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 1st October 36A; Pyrgos P.C. 4529; Limassol; Cyprus | shareholder of | PENROSS ASSETS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 24-FEB-2010 | 06-NOV-2014 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | AddInvest S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 22-FEB-2008 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | FREDDO S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 10-DEC-2008 | 11-JAN-2011 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | JORDAL S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 28-JUL-2008 | Active | |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | Dmadvise LTD. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 15-JAN-2010 | 19-JAN-2015 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | ALMAK S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 30-APR-2009 | 19-JAN-2015 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | KAMAR S.A. | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 30-APR-2009 | 03-JAN-2013 | Defaulted |
| GEOFFREY MAGISTRATE | Cyprus | 1st October; 36 A; Pirgos; Limassol | shareholder of | PARKSIDE CONSULTING LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 22-JUL-2004 | Active | |
| TATIANA VOZDOVSCAIA | Cyprus | 1st October; 36A; Pirgos; Limassol; Cyprus | shareholder of | Lavender Rose Equities Limited | British Virgin Islands | OCS MANAGEMENT SERVICES LTD. AKARA BLDG. 24 DE CASTRO STREET WICKHAMS CAY I ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS | 16-MAY-2011 | 06-NOV-2015 | Defaulted |
| KIYOSE, YUKIMICHI | Japan | 19-19 3-CHOMBE; SHIBAURA MINATO-KU; TOKYO 108-0023; JAPAN | shareholder of | CYBERTEK CORPORATION | Hong Kong | CONCORD ASIA SECRETARIES LIMITED ROOM 2901 29 FLOOR,SHUI ON CENTRE NOS.6-8 HARBOUR ROAD WANCHAI HONG KONG | 31-JAN-2007 | 06-NOV-2008 | Defaulted |
| Brigitte Pochon | Luxembourg | 2 rue Siggy vu Letzebuerg, L-1933 Luxembourg | shareholder of | FABERIA S.A. | Luxembourg | TABERY & WAUTHIER - AVOCATS À LA COUR 10 RUE PIERRE D'ASPELT B.P. 619 L-2016 LUXEMBOURG LUXEMBOURG | 18-JUN-2007 | 06-NOV-2008 | Defaulted |
| CITY CORPORATE SERVICES LTD . | Isle of Man | 1ST FLOOR; RAGNALL HOUSE; PEEL ROAD DOUGLAS | shareholder of | BROOKHILL INVESTMENTS LIMITED | Isle of Man | CITY TRUST LIMITED 1ST FLOOR RAGNALL HOUSE 18 PEEL ROAD DOUGLAS, ISLE OF MAN IM1 4LZ BRITISH ISLES DOUGLAS ISLE OF MAN | 04-JUL-2005 | 15-JAN-2009 | Changed agent |
| GEOFFREY MAGISTRATE | Cyprus | 1ST OCTOBER; 36A; PYRGOS; LIMASSOL | shareholder of | FALCON COMMERCIAL ASSETS LIMITED | United Arab Emirates | OMNI MANAGEMENT CONSULTANCY FZE OFFICE NUMBER 425; RAS AL KHAIMAH FREE TRADE ZONE AUTHORITY GOVERNMENT OF RAS AL KHAIMAH; P.O. BOX 10055 RAS AL KHAIMAH; UNITED ARAB EMIRATES | 19-MAY-2011 | Active | |
| Zebra Holdings and Investments (Guernsey) Limited | Guernsey | 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1 1EW | shareholder of | Sudan BVI) Inc. | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 01-JUL-2010 | Active | |
| Zebra Holdings and Investments (Guernsey) Limited | Guernsey | 1ST & 2ND FLOORS; ELIZABETH HOUSE; LES RUETTES BRAYES; ST. PETER PORT; GUERNSEY; GY1 1EW | shareholder of | ZIRCON FINANCE LIMITED | Guernsey | CAREY GROUP ACCOUNTS PAYABLE DEPARTMENT MILLENNIUM HOUSE OLLIVIER STREET ALDERNEY GY9 3TD, CHANNEL ISLANDS ATTENTION MS. ALISON EMMOTT | 04-JAN-2010 | 22-APR-2013 | Dissolved |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | MORNINGTON ESTATES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 21-FEB-1997 | 03-JUL-2015 | Changed agent |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | PARADE HOUSE INVESTMENTS (WATFORD) LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 10-DEC-1998 | 19-JUN-2015 | Changed agent |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | QUEENSVILLE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 24-JAN-1994 | 15-JUN-2015 | Changed agent |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | BUDELLI ESTATES LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-JAN-2006 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | CAPANELLE INVESTMENTS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 29-SEP-2006 | 04-MAY-2015 | In transition |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | DIAMONDVILLE PROPERTIES LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 09-OCT-1995 | 19-OCT-2015 | Changed agent |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | DOLOMITE HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 06-NOV-1995 | 19-OCT-2015 | Changed agent |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | CORSON INTERNATIONAL LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 12-AUG-1996 | 04-MAY-2015 | In transition |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | RED MANAGEMENT SERVICES LIMITED | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 11-AUG-1995 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | DEERPARK PROPERTIES LIMITED | Jersey | GEORGE MACLEOD 17 REGENT HOUSE; PARK HEIGHTS; OLD ST JOHN ROAD; ST HELIER; JERSEY JE2 3TF ST. HELIER UNITED KINGDOM | 12-SEP-1996 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | ROPNER LTD. | Switzerland | APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND | 08-SEP-1993 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | Bencameron Limited | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 25-MAY-2005 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | REDFERN HOLDINGS LIMITED | Switzerland | NWT MANAGEMENT S.A. 10 RUE MUZY PO BOX 3501 1211 GENEVE 3, GENEVA SWITZERLAND | 15-DEC-1995 | 06-MAY-2014 | Defaulted |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | FARLIN TIMBERS INT PTY. LTD. | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 10-OCT-1997 | 12-DEC-2013 | Inactivated |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | BROCTUNE INVESTMENTS LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 12-FEB-2007 | Active | |
| HELM TRUST COMPANY LIMITED | Jersey | 1st Floor; 17 Bond Street; St. Helier; Jersey JE2 3NP; Channel Islands | shareholder of | BEAU STAR LIMITED | Jersey | HELM TRUST COMPANY LIMITED 1ST FLOOR; 17 BOND STREET ST. HELIER; JERSEY JE2 3NP CHANNEL ISLANDS *S.I.* | 26-AUG-2003 | Active | |
| Sosoh Group Pte. Ltd | Singapore | 19 KEPPEL ROAD #09-05; JIT POH BUILDING; SINGAPORE 089058 | shareholder of | DE WALDEN PACIFIC INC. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 28-JUN-2010 | Active | |
| HOENG NJOEK JONG | Singapore | 19 Keppel Road #03-05 3rd Storey; Jit Poh Building; Singapore 089058 | shareholder of | KEYSTONE GLOBAL ASSETS LTD. | Singapore | MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.* | 02-JAN-2009 | Active | |
| BOSBURY PTE LTD | Singapore | 19 KEPPEL ROAD; 03-10 JIT POH BUILDING; 089058; SINGAPORE | shareholder of | Scientific Research Capital (Holdings) Limited | Barbados | DAVID CSUMRIK THE BUSINESS CENTER UPTON, ST. MICHAEL BB11103 BARBADOS | 18-FEB-2010 | 25-SEP-2015 | Changed agent |
| BOSBURY PTE LTD | Singapore | 19 KEPPEL ROAD; 03-10 JIT POH BUILDING; 089058; SINGAPORE | shareholder of | SCIENTIFIC RESEARCH CAPITAL LIMITED | Jersey | RBC TRUST COMPANY (INTERNATIONAL) LIMITED LA MOTTE CHAMBERS ST. HELIER, JERSEY JE1 1PB CHANNEL ISLANDS UNITED KINGDOM ST. HELIER UNITED KINGDOM | 04-JAN-2005 | 16-MAY-2011 | Discontinued |
| IGOR KHOUDOKORMOV | Russia | 19 LAGERNAJE STREET; PODOLSK; MOSCOW; RUSSIA 142105 | shareholder of | SQUARE RED PROPERTY COMPANY LTD | Isle of Man | ANGLO MANX TRUST CORPORATION LIMITED 5 ATHOL STREET DOUGLAS, IM1 1QL ISLE OF MAN BRITISH ISLES | 23-FEB-2001 | Dissolved | |
| Riza Kutlu ISIK | Turkey | 19 Mayis Mh Sinan Ercan Cd N. 36/3/31 Kadiköi, Turkey | shareholder of | HARLINGTON TRADING GROUP LIMITED | United Arab Emirates | RYON LTD 30A STREET; UMM SEQUIM THIRD PO BOX 929005 JUMERIAH; DUBAI UNITED ARAB EMIRATES *S.I.* | 06-MAR-2012 | Active | |
| MR. YONI NEAMLICH | United Kingdom | 19 MILLINGTON ROAD; CB3-9HW CAMBRIDGE; U.K. | shareholder of | TICO INVEST LIMITED | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 02-JUL-2003 | 20-JUN-2012 | Changed agent |
| YONA NEAMLICH | United Kingdom | 19 MILLINGTON ROAD; CB3-9HW CAMBRIDGE; U.K. | shareholder of | TICO INVEST LIMITED | United Kingdom | ELI ISRAELI 113 CENTURY COURT GROVE END ROAD ST. JOHN'S WOOD LONDON UK, NW8 9LD | 02-JUL-2003 | 20-JUN-2012 | Changed agent |
| VAL JONES | United Kingdom | 19 Orchard Way; Harwell; Oxfordshire OX11 0LQ; United Kingdom | shareholder of | African Aura Resources Limited | United Kingdom | AFRICAN AURA MINING INC 41 MAIDEN LANE LONDON WC2E 7LJ UNITED KINGDOM | 10-AUG-1998 | 23-OCT-2009 | Defaulted |
| SALADINO FILIPPO FERMAMDO | Italy | 14; VIA MONSIGNORE DELLA VALLE; 41100 MODENA; ITALY | shareholder of | ASIA WIN LTD. | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 21-AUG-2003 | 04-MAY-2015 | Defaulted |
| SALADINO FILIPPO FERMAMDO | Italy | 14; VIA MONSIGNORE DELLA VALLE; 41100 MODENA; ITALY | shareholder of | CHUANG YI INTERNATIONAL LIMITED | Hong Kong | CHANDLER CONSULTING LIMITED UNIT 702; 7/F BANGKOK BANK BUILDING; NO. 18 BONHAM STRAND WEST; HONG KONG | 01-AUG-2003 | 04-MAY-2015 | Defaulted |
| JOSEPH J LAUX & SHARON L LAUX JT TEN | United States | 1402 22ND ST NE 438 AUBURN WA 98002-3476 | shareholder of | ACCELONIC LTD. | Hong Kong | KHD HUMBOLDT WEDAG INTERNATIONAL LTD. UNIT 803 8/F DINA HOUSE, RUTTON JEE CENTRE 11 DUDELL STREET CENTRAL HONG KONG *S.I.* | 25-NOV-2003 | 06-MAY-2014 | Defaulted |
| Steve Marc Lucien Hanot | Cyprus | 141 Erinisstreet; Katholiki; Limassol; Cyprus CY-3022 | shareholder of | KENWYN HOLDINGS LIMITED | Guernsey | CANNON ASSET MANAGEMENT LTD. P.O. BOX 393 KINGSWAY HOUSE HAVILLAND STREET ST. PETER PORT, GUERNSEY GY1 3FN CHANNEL ISLANDS S.I. | 07-JUL-2006 | Defaulted | |
| A.F.NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU | shareholder of | Gaia RE Limited | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 11-MAY-2005 | 20-AUG-2015 | Defaulted |
| WISE YIELD LIMITED | Hong Kong | 18/F; SINO CENTRE; 582-592 NATHAN RD.; KOWLOON HONG KONG. | shareholder of | JUBILEE TREES ENTERPRISES LTD. | Hong Kong | SVANOSIO COMPANY LIMITED 31/F.; ENTERPRISE SQUARE THREE; 39 WANG CHIU ROAD; KOWLOON BAY; KOWLOON; HONG KONG | 22-JAN-2004 | 02-NOV-2009 | Defaulted |
| A.F NOMINEES LIMITED | Jersey | 1ST FLOOR; 37 BROAD STRET; ST HELIER; JERSEY. JE2 3RR | shareholder of | AFL AGENT FINANCE LIMITED | Jersey | VERITE TRUST COMPANY LIMITED P.O. BOX 36 SOMMERVILLE HOUSE PHILLIPS STREET ST. HELIER JERSEY, CHANNEL ISLANDS JE2 4SW | 03-JAN-1995 | 01-JUN-2001 | Dissolved |
| SAM FORESTER | United States | 1410 SLEEPY HOLLOW LANE; LONGVIEW; TEXAS 75604-2723; U.S.A. | shareholder of | OrbusNeich Medical Company Limited EX-NEICH MEDICAL COMPANY LIMITED | Hong Kong | WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.* | 05-JAN-2000 | Active |
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